ALL SQUARE (GRP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Square (grp) Limited. The company was founded 22 years ago and was given the registration number 04366515. The firm's registered office is in LONDON. You can find them at 104 Talbot Road, , London, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name	:	ALL SQUARE (GRP) LIMITED
Company Number	:	04366515
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 2002
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	104 Talbot Road, London, W11 1JR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Spinney Hill, Addlestone, United Kingdom, KT15 1AF	Secretary	01 August 2012	Active
27, Spinney Hill, Addlestone, United Kingdom, KT15 1AF	Director	04 February 2002	Active
104, Talbot Road, London, W11 1JR	Director	06 October 2021	Active
27, Spinney Hill, Addlestone, United Kingdom, KT15 1AF	Director	09 October 2004	Active
176 Murray Road, Ealing, London, W5 4DA	Secretary	04 February 2002	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Nominee Secretary	04 February 2002	Active
59/60, Russell Square, London, United Kingdom, WC1B 4HP	Corporate Secretary	19 December 2008	Active
176 Murray Road, Ealing, London, W5 4DA	Director	04 February 2002	Active
74 First Avenue, London, W3 7JW	Director	04 February 2002	Active
95 Watford Road, Croxley Green, Hertfordshire, WD3 3DT	Director	18 September 2006	Active
95 Watford Road, Croxley Green, WD3 3DT	Director	04 February 2002	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Corporate Nominee Director	04 February 2002	Active

People with Significant Control

Mrs Tracy Karen Payne
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Address	:	104, Talbot Road, London, W11 1JR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Anthony Payne
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Address	:	104, Talbot Road, London, W11 1JR
Nature of control	:	Ownership of shares 25 to 50 percent

ALL SQUARE (GRP) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement